Albert Jagger Holdings Limited

Company Registration Number: 04623040

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Jagger Holdings Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in Walsall, West Midlands.

Registered Address

CENTAUR WORKS
5-8 GREEN LANE
WALSALL
WEST MIDLANDS
WS2 8HG

There are 5 companies currently registered at this postcode, including this one.

All companies at WS2 8HG

Registration Data

Company Number

04623040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£2,693,883£3,163,482£2,621,020£3,984,911£3,703,475£4,000,726£4,733,450£224,474£200,598£0
Current Assets £7,262,845£6,724,803£6,289,370£6,312,334£7,019,954£7,547,459£6,898,031£6,767,166£8,160,957£21,743£5,001£123,328
of which Cash £1,771,201£1,546,205£1,637,055£1,739,846£1,907,041£2,339,761£2,220,181£2,392,478£2,291,059£43£101£128
Total Assets £7,262,845£6,724,803£8,983,253£9,475,816£9,640,974£11,532,370£10,601,506£10,767,892£12,894,407£246,217£205,599£123,328
Current Liabilities £1,871,459£1,754,771£1,664,621£1,418,567£1,706,984£2,044,109£1,658,164£1,285,264£2,205,270£146,558£160,874£39,440
Net Current Assets £5,391,386£4,970,032£4,624,749£4,893,767£5,312,970£5,503,350£5,239,867£5,481,902£5,955,687£-124,815£-155,873£83,888
Total Net Worth £4,862,207£6,436,645£7,318,632£8,057,249£7,933,990£9,488,261£8,943,342£9,482,628£10,689,137£99,659£44,725£116,915

Previous Names

  • GREENTAG (4) LIMITED, active until 20 February 2003

Company Officers

  • COOPER, Joyce Jacqueline

    Secretary

    Appointed on 29 January 2003

     

    Hillside House
    Darley Green
    Knowle
    Warwickshire
    B93 8PW

  • COOPER, Garth Robert Gordon

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    Beaconsfield Lapworth Street
    Lowsonford
    Henley In Arden
    Warks
    B95 5ES

  • COOPER, James Robert Frederick

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    Centaur Works
    5-8 Green Lane
    Walsall
    West Midlands
    WS2 8HG

  • COOPER, Janet Elizabeth

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Beaconsfield Lapworth Street
    Lowsonford
    Henley In Arden
    Warks
    B95 5ES

  • COOPER, Joyce Jacqueline

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1926

    Hillside House
    Darley Green
    Knowle
    Warwickshire
    B93 8PW

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2002

    Resigned on 29 January 2003

    55 Colmore Row
    Birmingham
    B3 2AS

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2002

    Resigned on 29 January 2003

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6GVFQOX. Transaction: MzE4Nzc2MzY2NmFkaXF6a2N4.

  2. 17 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZHVkZRUDVhZGlxemtjeA.

  3. 31 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSQZQH. Transaction: MzE4MTg1NDA3N2FkaXF6a2N4.

  4. 21 March 2017 Group of companies' accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62C793C. Transaction: MzE3MTQ4MzU5MmFkaXF6a2N4.

  5. 2 February 2017 Current accounting period extended from 31 July 2017 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X5ZEOIHD. Transaction: MzE2ODA0ODI2MmFkaXF6a2N4.

  6. 4 October 2016 Registration of charge 046230400002, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GWEIJU. Transaction: MzE1ODkxODQzOGFkaXF6a2N4.

  7. 16 September 2016 Appointment of Mr James Robert Frederick Cooper as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FL00PF. Transaction: MzE1NzQ2NDU4NmFkaXF6a2N4.

  8. 15 September 2016 Registration of charge 046230400001, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FKYEWA. Transaction: MzE1NzQ0NTk2NGFkaXF6a2N4.

  9. 11 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QPBC. Transaction: MzE1NDg1MTU0OGFkaXF6a2N4.

  10. 8 April 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53V59NI. Transaction: MzE0NTUzMTE0NmFkaXF6a2N4.

  11. 29 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYLAH. Transaction: MzEyODAzMTUyM2FkaXF6a2N4.

  12. 28 April 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UFA6W. Transaction: MzEyMTk5OTc4NGFkaXF6a2N4.

  13. 22 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASY6W. Transaction: MzExMzk1NjEwNmFkaXF6a2N4.

  14. 28 April 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36DJM6P. Transaction: MzA5ODk0NzI4M2FkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9OGN. Transaction: MzA5MTExMzM0NmFkaXF6a2N4.

  16. 10 April 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24YTN69. Transaction: MzA3NTk4MTEwNWFkaXF6a2N4.

  17. 20 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O528UI. Transaction: MzA2OTc2OTg4OGFkaXF6a2N4.

  18. 4 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R15ZGFTS. Transaction: MzA1NTM2MDcyNGFkaXF6a2N4.

  19. 3 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R15RVMYX. Transaction: MzA1NTI2MTc5N2FkaXF6a2N4.

  20. 18 January 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10PXX88. Transaction: MzA1MDkyMzc1MGFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHSNN. Transaction: MzA0OTM5NDE0NGFkaXF6a2N4.

  22. 4 February 2011 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADKNARD8. Transaction: MzAzMTY4NjM0NGFkaXF6a2N4.

  23. 20 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X9RH2Q39. Transaction: MzAyOTA2NTEyMGFkaXF6a2N4.

  24. 7 April 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOGL5IRD. Transaction: MzAxMjk5MjY4MWFkaXF6a2N4.

  25. 22 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XK12PG0P. Transaction: MzAwNTUwNjcwMGFkaXF6a2N4.

  26. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK12OG0O. Transaction: MzAwNTUwMzk2MGFkaXF6a2N4.

  27. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK12NG0N. Transaction: MzAwNTUwMzk1NWFkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Joyce Jacqueline Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK12MG0M. Transaction: MzAwNTUwMzk1MmFkaXF6a2N4.

  29. 22 December 2009 Director's details changed for Mrs Janet Elizabeth Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK12LG0L. Transaction: MzAwNTUwMzk1MWFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Mr Garth Robert Gordon Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK12KG0K. Transaction: MzAwNTUwMzk0OWFkaXF6a2N4.

  31. 9 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUA0M9LU. Transaction: MjAzMjU2ODM0N2FkaXF6a2N4.

  32. 7 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUU36BL. Transaction: MjAyMjcyNDQ2OWFkaXF6a2N4.

  33. 19 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABE8BZS9. Transaction: MjAwNTY2NTQzMWFkaXF6a2N4.

  34. 19 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NzgxMGFkaXF6a2N4.

  35. 18 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIzMjgyM2FkaXF6a2N4.

  36. 4 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3NzI3OWFkaXF6a2N4.

  37. 21 March 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MzAyNGFkaXF6a2N4.

  38. 7 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY4MTU1NGFkaXF6a2N4.

  39. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzg1OTE1NGFkaXF6a2N4.

  40. 20 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQzNTQ1MGFkaXF6a2N4.

  41. 11 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI2OTQxMGFkaXF6a2N4.

  42. 11 May 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUwMDA3MWFkaXF6a2N4.

  43. 4 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYyNTA3MmFkaXF6a2N4.

  44. 24 November 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzNzAxNzMyOGFkaXF6a2N4.

  45. 24 November 2003 Ad 18/03/03--------- £ si [email protected]=4085 £ ic 2/4087 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQyNzU5MWFkaXF6a2N4.

  46. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE3NDkwMGFkaXF6a2N4.

  47. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE2NTE1OGFkaXF6a2N4.

  48. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY0MjExM2FkaXF6a2N4.

  49. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg0MzgzMmFkaXF6a2N4.

  50. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1NjM2NGFkaXF6a2N4.

  51. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc1MTEzOGFkaXF6a2N4.

  52. 15 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIyNjk5MWFkaXF6a2N4.

  53. 15 October 2003 £ nc 1000/6000 18/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjU4NjUxOWFkaXF6a2N4.

  54. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5OTkxMWFkaXF6a2N4.

  55. 10 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxMTU0NGFkaXF6a2N4.

  56. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwNzU0NmFkaXF6a2N4.

  57. 26 February 2003 Accounting reference date shortened from 31/12/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjg3NTc2NWFkaXF6a2N4.

  58. 26 February 2003 Registered office changed on 26/02/03 from: 55 colmore row birmingham west midlands B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUzMjEzMWFkaXF6a2N4.

  59. 20 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI0NTMxMGFkaXF6a2N4.

  60. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk3MzMxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Mon, 18 Dec 2017 09:15:53 +0000